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Serviceprime Ltd

Serviceprime Ltd is an active company incorporated on 5 June 2013 with the registered office located in London, Greater London. Serviceprime Ltd was registered 12 years ago.
Status
Active
Active since 10 years ago
Company No
08557864
Private limited company
Age
12 years
Incorporated 5 June 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 March 2025 (6 months ago)
Next confirmation dated 8 March 2026
Due by 22 March 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Ealing Cross 1st Floor
85 Uxbridge Road
London
W5 5TH
United Kingdom
Address changed on 25 Oct 2024 (10 months ago)
Previous address was , Ealing Cross 1st Floor, 85 Uxbridge Road, London, W5 5BW, England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Polish • Lives in Poland • Born in Jun 1962
Director • British • Lives in England • Born in Mar 1974
Mr Krzysztof Jan Musial
PSC • Polish • Lives in Poland • Born in Jun 1962
Dauman Holding Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Dauman & Co. Limited
Piotr Kubalka is a mutual person.
Active
J.J. Dauman Ltd
Piotr Kubalka is a mutual person.
Active
J.Dauman Finance Ltd
Piotr Kubalka is a mutual person.
Active
Max Solutions UK Limited
Piotr Kubalka is a mutual person.
Active
Best Formations Limited
Piotr Kubalka is a mutual person.
Active
J.Dauman Logistics Ltd
Piotr Kubalka is a mutual person.
Active
Marineros Global Invest Ltd
Piotr Kubalka is a mutual person.
Active
Best Place To Invest Ltd
Piotr Kubalka is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£45.18K
Decreased by £3.35K (-7%)
Total Liabilities
-£45.15K
Decreased by £3.36K (-7%)
Net Assets
£25
Increased by £14 (+127%)
Debt Ratio (%)
100%
Decreased by 0.03% (-0%)
Latest Activity
Confirmation Submitted
5 Months Ago on 21 Mar 2025
Micro Accounts Submitted
5 Months Ago on 20 Mar 2025
Registered Address Changed
10 Months Ago on 25 Oct 2024
Mr Piotr Kubalka Details Changed
11 Months Ago on 25 Sep 2024
Registered Address Changed
11 Months Ago on 25 Sep 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 26 Mar 2024
Piotr Kubalka (PSC) Resigned
1 Year 6 Months Ago on 8 Mar 2024
Dauman Holding Ltd (PSC) Appointed
1 Year 6 Months Ago on 8 Mar 2024
Capital Business Links Limited (PSC) Resigned
1 Year 6 Months Ago on 8 Mar 2024
Krzysztof Jan Musial (PSC) Appointed
1 Year 6 Months Ago on 8 Mar 2024
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Documents
Confirmation statement made on 8 March 2025 with no updates
Submitted on 21 Mar 2025
Micro company accounts made up to 30 June 2024
Submitted on 20 Mar 2025
Cessation of Piotr Kubalka as a person with significant control on 8 March 2024
Submitted on 17 Mar 2025
Notification of Dauman Holding Ltd as a person with significant control on 8 March 2024
Submitted on 17 Mar 2025
Registered office address changed from , Ealing Cross 1st Floor, 85 Uxbridge Road, London, W5 5BW, England to Ealing Cross 1st Floor 85 Uxbridge Road London W5 5th on 25 October 2024
Submitted on 25 Oct 2024
Registered office address changed from , Craven House 40-44 Uxbridge Road, London, W5 2BS, United Kingdom to Ealing Cross 1st Floor 85 Uxbridge Road London W5 5th on 25 September 2024
Submitted on 25 Sep 2024
Director's details changed for Mr Piotr Kubalka on 25 September 2024
Submitted on 25 Sep 2024
Micro company accounts made up to 30 June 2023
Submitted on 26 Mar 2024
Notification of Piotr Kubalka as a person with significant control on 8 March 2024
Submitted on 19 Mar 2024
Confirmation statement made on 8 March 2024 with updates
Submitted on 19 Mar 2024
Repayment History
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